| Date | Description |
|---|
| 2025-04-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2025-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/2025 FROM
BLACKBURN TECHNOLOGY MANAGEMENT
CENTRE CHALLENGE WAY
GREENBANK TECHNOLOGY PARK
BLACKBURNLANCASHIRE
BB1 5QB |
| 2025-04-16 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN CASSIDY |
| 2025-04-16 |
update statutory_documents DIRECTOR APPOINTED MR DUNCAN CAMPBELL WILSON |
| 2025-04-16 |
update statutory_documents DIRECTOR APPOINTED MR RICK GREEN |
| 2025-04-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BROOKLYN TRAVEL LIMITED |
| 2025-04-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IAN JONES / 04/04/2025 |
| 2025-04-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN JONES |
| 2025-04-10 |
update statutory_documents ADOPT ARTICLES 04/04/2025 |
| 2024-12-26 |
delete partner_pages_linkeddomain jactravel.com |
| 2024-12-26 |
delete partner_pages_linkeddomain protectedtrustservices.com |
| 2024-12-26 |
delete source_ip 31.193.11.2 |
| 2024-12-26 |
insert partner_pages_linkeddomain anextour.co.uk |
| 2024-12-26 |
insert partner_pages_linkeddomain axisdata.net |
| 2024-12-26 |
insert partner_pages_linkeddomain buckaroo.eu |
| 2024-12-26 |
insert partner_pages_linkeddomain experienceengine.com |
| 2024-12-26 |
insert partner_pages_linkeddomain intuitivesystems.com |
| 2024-12-26 |
insert partner_pages_linkeddomain lime-management.com |
| 2024-12-26 |
insert partner_pages_linkeddomain payzen.com |
| 2024-12-26 |
insert partner_pages_linkeddomain resort-marketing.co.uk |
| 2024-12-26 |
insert source_ip 15.197.225.128 |
| 2024-12-26 |
insert source_ip 3.33.251.168 |
| 2024-12-26 |
update website_status DomainNotFound => OK |
| 2024-11-04 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/24, NO UPDATES |
| 2023-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-27 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-05-31 |
update website_status OK => DomainNotFound |
| 2023-02-08 |
delete person Alex Hooley |
| 2023-02-08 |
insert person Michelle Reeves |
| 2022-11-03 |
delete address Unit 17
Blackburn Technology Management Center
Challenge Way
Blackburn
Lancashire
United Kingdom
BB1 5QB |
| 2022-11-03 |
insert address Greenbank Technology Park
Blackburn Technology Management Center
Challenge Way
Blackburn
Lancashire
United Kingdom
BB1 5QB |
| 2022-11-03 |
insert partner_pages_linkeddomain siteminder.com |
| 2022-11-03 |
update primary_contact Unit 17
Blackburn Technology Management Center
Challenge Way
Blackburn
Lancashire
United Kingdom
BB1 5QB => Greenbank Technology Park
Blackburn Technology Management Center
Challenge Way
Blackburn
Lancashire
United Kingdom
BB1 5QB |
| 2022-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/22, NO UPDATES |
| 2022-09-02 |
delete person Kanakasundaram Siva |
| 2022-09-02 |
insert partner_pages_linkeddomain flexiblecarhire.com |
| 2022-09-02 |
insert partner_pages_linkeddomain ratehawk.com |
| 2022-09-02 |
insert partner_pages_linkeddomain travelinnovationgroup.com |
| 2022-09-02 |
insert person Charlie Caisey |
| 2022-09-02 |
insert person Lionel Ritchie Moodley |
| 2022-09-02 |
insert person Sukhwinder Singh |
| 2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-07-21 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-07-04 |
delete about_pages_linkeddomain billianit.co.uk |
| 2022-06-03 |
delete address Blackburn Technology Management Centre
Challenge Way
Greenbank Technology Park
Blackburn, Lancashire
United Kingdom
BB1 5QB |
| 2022-06-03 |
delete address Management Centre
Challenge Way
Greenbank Technology Park
Blackburn, Lancashire
United Kingdom
BB1 5QB |
| 2022-06-03 |
delete index_pages_linkeddomain crestabusinesstravel.co.uk |
| 2022-06-03 |
delete index_pages_linkeddomain faremine.com |
| 2022-06-03 |
delete index_pages_linkeddomain flynowtravels.com |
| 2022-06-03 |
delete index_pages_linkeddomain lst-travel.com |
| 2022-06-03 |
delete index_pages_linkeddomain travelbeam.co.uk |
| 2022-06-03 |
delete index_pages_linkeddomain uniglobe.com |
| 2022-06-03 |
delete index_pages_linkeddomain usairtours.co.uk |
| 2022-06-03 |
delete index_pages_linkeddomain worldtravellounge.co.uk |
| 2022-06-03 |
delete partner_pages_linkeddomain datacash.com |
| 2022-06-03 |
delete partner_pages_linkeddomain gta-travel.com |
| 2022-06-03 |
delete partner_pages_linkeddomain ingenico.co.uk |
| 2022-06-03 |
delete partner_pages_linkeddomain sagepay.co.uk |
| 2022-06-03 |
insert partner_pages_linkeddomain opayo.co.uk |
| 2022-06-03 |
insert partner_pages_linkeddomain protectedtrustservices.com |
| 2022-06-03 |
insert partner_pages_linkeddomain worldline.com |
| 2022-05-04 |
delete person Kate Booth |
| 2021-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-07-23 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2020-12-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-12-01 |
update statutory_documents FIRST GAZETTE |
| 2020-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES |
| 2020-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JONES / 26/10/2020 |
| 2020-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA ANN JONES / 26/10/2020 |
| 2020-10-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR IAN JONES / 26/10/2020 |
| 2020-10-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IAN JONES / 26/10/2020 |
| 2020-08-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-08-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-07-08 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-27 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2018-08-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IAN JONES / 01/08/2018 |
| 2018-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-10 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-28 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-09 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-04-20 => 2016-04-20 |
| 2016-07-07 |
update returns_next_due_date 2016-05-18 => 2017-05-18 |
| 2016-06-28 |
update statutory_documents 20/04/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-17 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-04-20 => 2015-04-20 |
| 2015-07-07 |
update returns_next_due_date 2015-05-18 => 2016-05-18 |
| 2015-06-02 |
update statutory_documents 20/04/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-09 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-20 => 2014-04-20 |
| 2014-06-07 |
update returns_next_due_date 2014-05-18 => 2015-05-18 |
| 2014-05-23 |
update statutory_documents 20/04/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-23 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-04-20 => 2013-04-20 |
| 2013-07-01 |
update returns_next_due_date 2013-05-18 => 2014-05-18 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 7222 - Other software consultancy and supply |
| 2013-06-21 |
insert sic_code 62012 - Business and domestic software development |
| 2013-06-21 |
update returns_last_madeup_date 2011-04-20 => 2012-04-20 |
| 2013-06-21 |
update returns_next_due_date 2012-05-18 => 2013-05-18 |
| 2013-06-14 |
update statutory_documents 20/04/13 FULL LIST |
| 2012-12-19 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR D-CONSULTANTS |
| 2012-06-09 |
update statutory_documents 20/04/12 FULL LIST |
| 2011-12-28 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-06-15 |
update statutory_documents 20/04/11 FULL LIST |
| 2010-12-06 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-06-24 |
update statutory_documents 20/04/10 FULL LIST |
| 2010-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN JONES / 20/04/2010 |
| 2010-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA JONES / 20/04/2010 |
| 2010-06-09 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-06-09 |
update statutory_documents ADOPT ARTICLES 09/03/2010 |
| 2010-06-09 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2010-01-25 |
update statutory_documents CORPORATE DIRECTOR APPOINTED D-CONSULTANTS |
| 2010-01-04 |
update statutory_documents ADOPT ARTICLES 09/12/2009 |
| 2009-07-28 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-04-27 |
update statutory_documents RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
| 2008-09-02 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-04-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2008-04-22 |
update statutory_documents RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
| 2007-10-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-06-22 |
update statutory_documents RETURN MADE UP TO 20/04/07; NO CHANGE OF MEMBERS |
| 2007-01-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-05-12 |
update statutory_documents RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS |
| 2006-01-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-06-24 |
update statutory_documents RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS |
| 2005-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-01-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-05-12 |
update statutory_documents RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS |
| 2003-08-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-06-15 |
update statutory_documents RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS |
| 2002-06-10 |
update statutory_documents RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS |
| 2002-05-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2001-07-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/01 FROM:
28 EDEN PARK
BEARWOOD
BLACKBURN
LANCASHIRE BB2 7HJ |
| 2001-06-01 |
update statutory_documents RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS |
| 2001-05-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-05-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2001-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/01 FROM:
BLACKBURN TECHNOLOGY MANAGEMENT
CENTRE CHALLENGE WAY
GREENBANK TECHNOLOGY PARK
BLACKBURN LANCASHIRE BB1 5QB |
| 2000-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-05-22 |
update statutory_documents RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS |
| 2000-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-07-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-12 |
update statutory_documents RETURN MADE UP TO 20/04/99; NO CHANGE OF MEMBERS |
| 1998-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-06-18 |
update statutory_documents RETURN MADE UP TO 20/04/98; NO CHANGE OF MEMBERS |
| 1997-11-11 |
update statutory_documents RETURN MADE UP TO 20/04/97; FULL LIST OF MEMBERS |
| 1997-10-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-10-02 |
update statutory_documents SECRETARY RESIGNED |
| 1997-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/97 FROM:
30 NORTHVALE ROAD
TIMPERLEY
ALTRINCHAM
CHESHIRE WA15 7RR |
| 1997-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-11 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-05-30 |
update statutory_documents RETURN MADE UP TO 20/04/96; FULL LIST OF MEMBERS |
| 1995-05-23 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1995-05-23 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 03/05/95 |
| 1995-04-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-04-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |